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Jméno

Amey Community Limited
Adresa
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
VAT ID (DIČ) no VAT ID available
Company No. 02564794 Show on Companies House
Previous Names
  • Amey Business Services Limited
  • Amey BPO Services Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Amey Limited Status: Active Notified: 06/04/2016 Companies House Number: 02379479 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Mcgilvray, Craig Matthew 10 Furnival Street, London, United Kingdom Status: Active Notified: 15/01/2020 Date of Birth: 08/1966 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British
    Nelson, Andrew Latham 10 Furnival Street, London, United Kingdom Status: Active Notified: 22/09/2006 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sherard Secretariat Services Limited, London, United Kingdom Status: Active Notified: 30/11/2005 Role: Secretary Nationality: British
    Wilson, Richard London, United Kingdom Status: Active Notified: 14/02/2023 Date of Birth: 02/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Fisher, Amanda Lucia London, United Kingdom Status: Ceased Notified: 12/09/2017 Ceased: 15/01/2020 Occupation: Md Facilities Management, Defence And Justice Role: Director Country of Residence: United Kingdom Nationality: British
    Webster, Christopher Charles Edmund Halley Road, Oxford Status: Ceased Notified: 12/05/2008 Ceased: 11/04/2010 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Amey (ABD) Limited Status: Active Notified: 08/03/2021 Companies House Number: 13249490 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Ameybreathe Limited Status: Active Notified: 28/08/2019 Companies House Number: 12178697 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Ameybriggs Fleet and Equipment Limited Status: Active Notified: 20/05/2024 Companies House Number: 15730123 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Ameybriggs Services Holdings Limited Status: Active Notified: 10/08/2020 Companies House Number: 12801060 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GEO Amey Limited Status: Active Notified: 06/04/2016 Companies House Number: 07556404 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •